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US Attorney Extradicts Al Qaeda in the Arabian Peninsula Accused From the UK

  Preet Bharara, the United States Attorney for the Southern District of New York, and Andrew G. McCabe, the Assistant Director-in-Charge of the Washington, D.C., Office of the Federal Bureau of Investigation (“FBI”), announced today the extradition of MINH QUANG PHAM, a/k/a “Amin,” from the United Kingdom.  Pham, a Vietnamese national, was indicted in 2012 […]

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Quarter-Century Prison Terms for Men Plotting to Kill Americans in Afghanistan

RIVERSIDE, California – Two men with ties to the Inland Empire were each sentenced today to 300 months in federal prison for participating in plots to provide material support to terrorists and to kill American personnel. The two men sentenced today by United States District Judge Virginia A. Phillips are: • Sohiel Omar Kabir, 37,

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Surrogancy Fraud: Surrogacy Agency Pleads Guilty to Ripping Off Would-Be Parents

LOS ANGELES – The owner of a Glendora egg donation and surrogacy company pleaded guilty late this afternoon to a federal wire fraud charge and admitted defrauding would-be parents, egg donors and surrogates over the course of more than three years. Allison Layton, a 38-year-old resident of Star, Idaho, pleaded guilty before United States District

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